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Date : 15 January 2015

GENERAL MEETINGS: NOTICE OF MEETING

MALAYSIAN RESOURCES CORPORATION BERHAD

Type of Meeting

Extraordinary General Meeting
IndicatorNotice of Meeting
DescriptionMalaysian Resources Corporation Berhad
- Notice of the Extraordinary General Meeting
Date of Meeting12/02/2015
Time09:00 AM
VenueHotel Istana Kuala Lumpur City Centre,
Mahkota Ballroom II, BR Level,
73, Jalan Raja Chulan,
50200 Kuala Lumpur
Date of General Meeting Record of Depositors05/02/2015


Announcement Info

Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB    
Date Announced15 Jan 2015  
CategoryGeneral Meetings
Reference NoMR-150115-65550